Corporate Resolution Form

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CORPORATE RESOLUTION
ABC COMPANY INC.

All the directors and board members of this corporation accept and acknowledged the corporate resolution that was executed on Friday, January 10, 2020 - 10:00 AM at Sacramento, California. This corporation is under the laws of the state of California.

Resolution No:
57
Resolved that:
1. Expanding branches and offices nation-wide
2. Adding 2 more board of directors in the corporation
3. Acquisition of XYZ Company Inc.
Authorized Signatures
Signature
Item - signature 0
Signature
Item - signature 1
Name:
Betty Moore
Name:
Cathy Torres
Date:
January 10, 2020
Date:
January 10, 2020
Secretary Seal
Company Seal
Signature
Item - signature 2
Signature
Item - signature 3
Name
Karen Glass
Name:
Anne Burton
Date:
January 10, 2020
Date:
January 10, 2020
About this template

A Corporate Resolution Form is a document that is used by the company leaders or board of directors when approving significant actions and major decisions for the corporation. Normally, this document is needed when acquiring or purchasing another company, major investments, adding or removing a member of the board, and hiring employees.

This Corporate Resolution Form contains information about the meeting like the date, time, and location. It also shows the resolution items that will be approved by the board of directors or authorized officials. It also has a section where the officials can sign the document with their name. This PDF template is using the populate feature that captures the value of the form field and inserts it in the text field. This feature makes the template effective and dynamic. You can further customize this document by changing the content, font, and color theme via the PDF Editor.

Categories
Details
324 Clone
Created by
EdwardWrighton
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